ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Capitex Import/Export Limited

Capitex Import/Export Limited is an active company incorporated on 17 July 1996 with the registered office located in Wembley, Greater London. Capitex Import/Export Limited was registered 29 years ago.
Status
Active
Active since 25 years ago
Company No
03225822
Private limited company
Age
29 years
Incorporated 17 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 121 Viglen House
Alperton Lane, Wembley
London
HA0 1HD
United Kingdom
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom
Telephone
02087822020
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Trust Manager • British • Lives in Isle Of Man • Born in Jun 1965
Secretary • British
Mr Richard Hava
PSC • Czech • Lives in Switzerland • Born in May 1957
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Goldsilver Associates Limited
Annette Helen Heath and London Secretaries Limited are mutual people.
Active
Zion Ventures Limited
Annette Helen Heath and London Secretaries Limited are mutual people.
Active
Altron Limited
Annette Helen Heath is a mutual person.
Active
Indo Holding Limited
Annette Helen Heath is a mutual person.
Active
Formaster Limited
Annette Helen Heath is a mutual person.
Active
Galebridge Properties Limited
London Secretaries Limited is a mutual person.
Active
Durell Consultants Limited
London Secretaries Limited is a mutual person.
Active
Drax Properties Limited
London Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£47.35K
Increased by £35.33K (+294%)
Net Assets
-£47.35K
Decreased by £35.33K (+294%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Full Accounts Submitted
3 Years Ago on 4 Oct 2021
Get Credit Report
Discover Capitex Import/Export Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 22 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 21 June 2024 with no updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD United Kingdom to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on 30 June 2023
Submitted on 30 Jun 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 30 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 4 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year